ACOUSTIC SENSING TECHNOLOGY (UK) LTD

Company number 08301004

Date	Type	Description	View / Download
12 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 11,479.7	(5 pages)
06 Nov 2014	TM01	Termination of appointment of Nicholas John Hawkins as a director on 16 October 2014	(2 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Jul 2014	AD01	Registered office address changed from Sci Tec Daresbury the Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to The Innovation Centre Sci-Tech Keckwick Lane Daresbury Nr Warrington Cheshire WA4 4FS on 29 July 2014	(2 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
14 Apr 2014	MR01	Registration of charge 083010040001	(33 pages)
11 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 11,479.7	(6 pages)
05 Nov 2013	TM01	Termination of appointment of Asif Majid as a director	(1 page)
28 Oct 2013	AP01	Appointment of Mr Russell Hodgetts as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Harvey Samuel West as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Michael Bakewell as a director	(1 page)
22 Apr 2013	CH01	Director's details changed for Mr Nicholas John Hawkins on 8 April 2013	(3 pages)
22 Apr 2013	CH01	Director's details changed for Richard John Long on 8 April 2013	(3 pages)
18 Mar 2013	AP01	Appointment of Mr Nicholas John Hawkins as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Richard Long as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Michael Bakewell as a director	(3 pages)
05 Mar 2013	SH02	Sub-division of shares on 25 February 2013	(5 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 6,333.3	(4 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 11,479.70	(6 pages)
05 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
05 Mar 2013	AD01	Registered office address changed from Research and Knowledge Transfer Support University of Bradford Richmond Road Bradford BD7 1DP England on 5 March 2013	(2 pages)
05 Mar 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(74 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ 25/02/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)